Tag: crypto
Gold Coast Crypto Fraud: Four Arrested in $1.5M Scheme
by Charlotte W.H. | May 1, 2024 | Gold Coast, Queensland | 0 |
Authorities on the Gold Coast have arrested four individuals in connection with a $1.5 million crypto investment fraud scheme.
Read MoreGold Coast Crypto-Miner Assets Seized Amid $60M Vanishing Fears
by John K. | Apr 29, 2024 | Gold Coast, Queensland | 0 |
ASIC raided a Gold Coast crypto miner, appointing insolvency firm McGrathNicol to take over NGS Crypto’s digital assets amid concerns that $62 million in unlicensed crypto products could disappear.
Read MoreGold Coast Money Laundering Investigation Results in $2.3 Million Seizure
by Charlotte W.H. | Mar 4, 2024 | Gold Coast | 0 |
Two Russian nationals face court after AFP seizes over $2.3 million in cash and cryptocurrency in the Gold Coast. Learn more about it here.
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